OFAC sanctions Russian providers of digital financial assets

2024-3-26 11:05

Treasury Department has sanctioned Russian providers of digital financial assets, saying many of the designated entities offered services that helped evade sanctions. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two…

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assets sanctioned ofac providers department entities treasury

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Источник: btcmanager.com

assets sanctioned → Результатов: 33

OFAC sanctions two pro-Kremlin supporters with Garantex ties

OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that at least one of them received funds from crypto exchange Garantex. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions…

2024-3-22 16:23	Tron
ofac garantex sanctions pro-kremlin two exchange department

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Hackers like Lazarus continue to use Tornado Cash despite US sanctions

Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash to obfuscate its transactions. Last year, the group ceased using the crypto mixer after US government sanctions, which were imposed due to allegations of aiding criminals in laundering illegally obtained digital assets.

2024-3-15 21:43	Tornado Cash
sanctions group mixer crypto using lazarus tornado

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OFAC sanctions entities behind Iran’s digital currency program

The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed Iran’s central bank digital currency platform. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb.…

2024-2-15 11:36
iran treasury ofac entities digital currency assets

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US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate

The U. S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov. 3. The agency said that Russian national Ekaterina Zhdanova helped the country’s elites launder and move funds using virtual currency and other methods.

2023-11-3 22:40	Regulation
russian sanctions treasury national helped country zhdanova

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U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015

The U. S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Gaza-based crypto broker “Buy Cash Money and Money Transfer Company (Buy Cash)” and its operator, Ahmed M.

2023-10-19 21:40
crypto buy money treasury broker cash gaza-based

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Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by U.S. Government

The United States' Office of Foreign Assets Control (OFAC) has sanctioned an Ethereum wallet tied to a Mexican man from Sinaloa named Jimenez Castro.

2023-9-26 17:45	sanctions
sanctioned ethereum sinaloa wallet tied ofac mexican

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North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate.

2023-5-25 01:45	legal
north sanctioned korean wallets crypto treasury addresses

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Treasury sanctions Huriya CEO’s Tether address over Russia connections

The U. S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia on May 19. Treasury sanctions new crypto address OFAC has sanctioned several entities including Huriya Private FZ LLE, a company based in the United Arab Emirates (UAE).

2023-5-20 00:27	Regulation
sanctions treasury ofac russia entities huriya address

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US Treasury’s OFAC reaches $7.6m settlement with Poloniex

The Poloniex crypto exchange has agreed to pay $7.6 million to settle claims that it permitted users in sanctioned nations to trade digital assets on its platform. According to an announcement by the US Treasury’s Office of Foreign Assets Control…

2023-5-2 13:25	United States
assets poloniex treasury platform digital nations trade

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US imposes sanctions on individuals for aiding North Korea

The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People's Republic of Korea (DPRK).

2023-4-25 01:57
korea individuals illicit cyber illegal using activity

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US REPO task force names crypto as target in efforts involving $58B in sanctioned assets

Members of the task force have worked to “counter Russian sanctions evasion,” which included illicit crypto transactions and money laundering schemes.

2023-3-10 19:30	Cryptocurrencies
crypto force task evasion sanctions russian counter

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US Treasury blacklists crypto addresses tied to sanctions evasion

As part of its broader efforts to combat illicit financing, the Treasury's Office of Foreign Assets Control (OFAC) has targeted cryptocurrency addresses to disrupt the flow of funds from the US to these sanctioned entities.

2023-2-1 23:00
addresses treasury targeted control assets cryptocurrency ofac

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Treasury Department Blacklists More Bitcoin Wallets Tied to Malicious Cyber Attacks

The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned ten people and two entities connected to "conducting malicious cyber acts, including ransomware activity," it announced today.

2022-9-15 22:30
malicious treasury cyber department connected conducting entities

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Coin Center to Seek Legal Redress Over Tornado Cash Sanctions

On Monday, Coin Center said the U. S. Department of Treasury overstepped its mandate when it sanctioned mixing service Tornado Cash, vowing to pursue redress over the matter. The group says it's seeking to "engage" the Office of Foreign Assets Control and is considering a court challenge.

2022-8-17 23:30
coin cash tornado redress center engage matter

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US Treasury Sanctions Notorious Crypto Mixer Tornado Cash

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned popular cryptocurrency mixer Tornado Cash and blacklisted a list of associated Ethereum addresses.

2022-8-10 20:46	Cryptocurrency News
tornado mixer cash treasury cryptocurrency popular sanctioned

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US Treasury Department Sanctions Crypto Mixing Service Tornado Cash

The U.S. Treasury Department’s Office of Foreign Assets Control has sanctioned the token mixing platform Tornado Cash. The post US Treasury Department Sanctions Crypto Mixing Service Tornado Cash appeared first on BeInCrypto.

2022-8-9 22:00
tornado mixing cash treasury department sanctions service

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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash

Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN).

2022-8-8 19:35	Tornado Cash
cash tornado treasury exchange foreign office several

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US Justice Department Executes First Criminal Crypto Charge

The US Justice Department has laid an iron hand on an undisclosed American citizen who has sent roughly $10 million worth of digital coins to a location sanctioned by the Office of Foreign Assets Control (OFAC).

2022-5-17 15:30
justice department coins million location digital worth

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Binance Bans Accounts Tied To Russian Gov’t Officials’ Relatives – Will It Hurt Them?

Crypto asset exchange of digital assets Binance has suspended accounts with ties to Russian government officials’ relatives. Faced with escalating international sanctions in response to Russia’s invasion of Ukraine, the trading platform stated that it will continue to screen customers for connections to sanctioned persons.

2022-4-30 13:32	Russia
binance relatives russian accounts officials trading response

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Senator Elizabeth Warren Announces Sanctions Compliance Bill for Crypto Companies

The Digital Assets Sanctions Compliance Enhancement Act "would authorize the President to sanction foreign cryptocurrency firms that are doing business with sanctioned Russian entities," the Massachusetts lawmaker said.

2022-3-17 18:36	policy
compliance sanctions doing business cryptocurrency foreign firms

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Sen. Warren Announces Sanctions Compliance Bill for Crypto Companies

2022-3-18 18:36	policy
sanctions compliance doing foreign business firms cryptocurrency

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Justice Department Will Prosecute Banks, Crypto Exchanges That Help Russians Hide Assets: Report

A new task force has been created to freeze or take the assets of Russians that have been sanctioned following the invasion of Ukraine.

2022-3-12 22:19	policy
russians assets freeze created ukraine take sanctioned

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Suex Crypto Exchange Sanctioned by U.S. Treasury

Suex. io cryptocurrency exchange has been sanctioned by the United States Treasury Department’s Office of Foreign Assets Control (OFAC) for allegedly facilitating ransomware payments for hackers. The President Joe Biden administration has intensified efforts to curb ransomware attacks in the country, according to reports on September 21, 2021.

2021-9-22 17:00
suex ransomware exchange sanctioned treasury efforts joe

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US Government Fines Bitgo for Allowing Users to Bypass Sanctions With Cryptocurrency

The U. S. Office of Foreign Assets Control has fined Bitgo for failing to prevent users in sanctioned countries from using its crypto wallet service. The agency says Bitgo processed 183 cryptocurrency transactions that were “apparent violations of multiple sanctions programs.

2021-1-2 20:30
bitgo sanctions cryptocurrency users agency says service

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US Treasury Sanctions 2 Russians Over $16.8M Virtual Currency Heist

The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two Russian nationals over the theft of millions of dollars in digital currency. The perpetrators allegedly carried out cyber attacks on three or more cryptocurrency platforms in 2017 and 2018.

2020-9-18 21:20
currency treasury cyber out carried perpetrators dollars

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OFAC Blacklists Three Russians’ Crypto Addresses Linked to 2016 US Presidential Election

The Treasury Department of Foreign Assets Control, OFAC in short, announced sanctions for three Russian hackers involved in meddling in the 2016 Presidential elections. The statement further added cryptocurrency addresses attached to the Russian Troll group, Internet Research Agency, were also sanctioned.

2020-9-10 20:55	Legal & Regulation
presidential ofac three russian addresses added further

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Sanctioned Chinese Nationals Laundered Money for North Korean Hackers

The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack.

2020-3-4 20:00
chinese sanctioned nationals laundering part two played

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Crypto Exchange Bittrex to Return the Frozen Funds of Customers From Sanctioned Regions

Cryptocurrency exchange Bittrex is reportedly looking to return the digital assets to the customers in sanction nations, as per the letter posted by an ex-Bittrex user Ziya Sadr on Twitter. It's been a few years that @BittrexExchange disabled Iranian accounts, froze their holdings and stayed silent on the subject.Today, I (and many others) received an […]

2019-11-12 01:04	Bittrex
customers exchange bittrex return bittrexexchange iranian disabled

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U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians

It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin.

2018-11-29 20:00
bitcoin individuals facilitating ransom iran-based two responsible

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US Treasury Department Lists Bitcoin Addresses Of Two Iranian Nationals

This is the first time digital currency addresses have been added to the Office of Foreign Assets Control’s list of sanctioned individuals.

2018-11-29 01:16	World
addresses added office assets sanctioned individuals list

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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions

For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.

2018-11-29 21:41	Law & justice
bitcoin digital currency khorashadizadeh ghorbaniyan ransomware addresses

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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks

For the first time ever, the U. S. Treasury Department announced that they have sanctioned two Bitcoin wallet addresses connected to a ransomware scheme associated with two Iranian men. Bitcoin Wallets Sanctioned in Unprecedented Case As first today, the U.

2018-11-29 21:30	treasury
two men bitcoin treasury ransomware iranian sanctions

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Mining is thriving despite everything: How is it affecting Ukraine’s electricity system?

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Fake Ukrainian cops extort $250,000 in Tether from online entrepreneur

In a brazen scam, Ukrainian criminals posing as police officers have extorted $250,000 in Tether (USDT) from a businessman by fabricating criminal charges. According to a press release from the National Police of Ukraine dated September 2, the scam unfolded in May when a 20-year-old online entrepreneur reported being targeted by individuals pretending to be […]

Ukrainian scam: Fake police officers demand $250K in stablecoin

Ukrainian fraudsters posing as police officers have extorted $250,000 in USDT from a businessman through a scam involving fabricated criminal charges. Criminals impersonating police officers extorted $250,000 in stablecoin from a Ukrainian in a scam that involved threats of fabricated…

2024-3-26 11:05

assets sanctioned → Результатов: 33

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